| Entity Name: | GEOSYSTEMS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEOSYSTEMS USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000117621 |
| FEI/EIN Number |
46-5219908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5481 WILES RD, SUITE 505, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5481 WILES RD, SUITE 505, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMAS MIGUEL A | Manager | 5481 WILES RD, COCONUT CREEK, FL, 33073 |
| CAUNEDO MANUEL F | Manager | 5481 WILES RD, COCONUT CREEK, FL, 33073 |
| ARMAS MIGUEL A | Agent | 5481 WILES RD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-27 | 5481 WILES RD, SUITE 505, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-27 | 5481 WILES RD, SUITE 505, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-27 | 5481 WILES RD, SUITE 505, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-27 |
| Florida Limited Liability | 2013-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
